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Sole trader dossier

Marie Truffier

FRANCE · SOLE TRADER · INCORPORATED 2024-09-07
KYBE ID: FR-932719719 · 932719719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarie Truffier

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Registration932719719

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Statusactive

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Incorporated2024-09-07

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Registered address4 RUE du Rhin, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

1990active ALEXIS PETITactive BENOIT FREDERIC GERALD PINCHERAdissolved CARLA EVA FLAMMINGOactive HELENE MARIE CHRISTI LEUWERSdissolved JEAN MICHEL NICOLAS BOUCARDdissolved KELYSdissolved LUDIVINE LE FLOCH IMMOBILIERactive LUXYSdissolved LXS IMMOBILIER INVESTISSEMENTSactive LXS INVESTISSEMENTSactive MARIE MAY FLORINE YOVEactive MODDLYactive NATHALIE TULAdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved NORA OURABAHactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100